Temerity Media Limited

Company Name	Temerity Media Limited
Company Status	Active
Company Number	06537072
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark McKenzie-Bell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	It Service Provider
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32 38 East Street Rochford Essex SS4 1DB

Director Name	Mark Bell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	It Service Provider
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32 38 East Street Rochford Essex SS4 1DB

Director Name	Helen Josephine Potter
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(1 year, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Administration Assistant
Country of Residence	United Kingdom
Correspondence Address	Millhouse 32 38 East Street Rochford Essex SS4 1DB

Secretary Name	Tracy Jane McKenzie-Bell
Nationality	British
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	10 Tew Close Tiptree Essex CO5 0RW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.web-elegance.co.uk/
Telephone	01621 817829
Telephone region	Maldon

Location

Registered Address	Millhouse 32 38 East Street Rochford Essex SS4 1DB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

90 at £1	Mark Mckenzie-bell 90.00% Ordinary
10 at £1	Helen Josephine Potter 10.00% Ordinary

Financials

Year	2014
Net Worth	£17,210
Cash	£13,292
Current Liabilities	£5,095

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

8 October 2021	Delivered on: 20 October 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 2, mynott court, church road, tiptree, CO5 0UP under hm land registery title number EX408541. Outstanding
24 January 2020	Delivered on: 24 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Leasehold land known as shop 3, mynott court, 74 church road, tiptree, CO5 0UP (land registry title number EX988504). Outstanding
12 December 2019	Delivered on: 16 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

12 September 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
23 March 2023	Satisfaction of charge 065370720002 in full (1 page)
23 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
25 November 2022	Change of details for Mark Bell as a person with significant control on 24 November 2022 (2 pages)
24 November 2022	Change of details for Mark Mckenzie-Bell as a person with significant control on 24 November 2022 (2 pages)
24 November 2022	Director's details changed for Mark Mckenzie-Bell on 24 November 2022 (2 pages)
21 June 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
21 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
20 October 2021	Registration of charge 065370720003, created on 8 October 2021 (7 pages)
9 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
19 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
24 January 2020	Registration of charge 065370720002, created on 24 January 2020 (8 pages)
16 December 2019	Registration of charge 065370720001, created on 12 December 2019 (9 pages)
13 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
15 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
15 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
15 November 2017	Statement of company's objects (2 pages)
15 November 2017	Change of share class name or designation (2 pages)
15 November 2017	Statement of company's objects (2 pages)
15 November 2017	Change of share class name or designation (2 pages)
27 September 2017	Director's details changed for Helen Josephine Potter on 25 September 2017 (2 pages)
27 September 2017	Director's details changed for Mark Mckenzie-Bell on 25 September 2017 (2 pages)
27 September 2017	Director's details changed for Mark Mckenzie-Bell on 25 September 2017 (2 pages)
27 September 2017	Director's details changed for Helen Josephine Potter on 25 September 2017 (2 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
25 January 2017	Director's details changed for Helen Josephine Potter on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Helen Josephine Potter on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mark Mckenzie-Bell on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mark Mckenzie-Bell on 25 January 2017 (2 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (3 pages)
16 November 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (3 pages)
16 November 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 100 (3 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
11 March 2010	Appointment of Helen Josephine Potter as a director (3 pages)
11 March 2010	Appointment of Helen Josephine Potter as a director (3 pages)
11 March 2010	Termination of appointment of Tracy Mckenzie-Bell as a secretary (2 pages)
11 March 2010	Termination of appointment of Tracy Mckenzie-Bell as a secretary (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 April 2009	Return made up to 18/03/09; full list of members (3 pages)
15 April 2009	Return made up to 18/03/09; full list of members (3 pages)
3 April 2008	Registered office changed on 03/04/2008 from cottis house locks hill rochford essex SS4 1BB uk (1 page)
3 April 2008	Registered office changed on 03/04/2008 from cottis house locks hill rochford essex SS4 1BB uk (1 page)
31 March 2008	Director appointed mark mckenzie-bell (2 pages)
31 March 2008	Director appointed mark mckenzie-bell (2 pages)
31 March 2008	Secretary appointed tracy jane mckenzie-bell (2 pages)
31 March 2008	Secretary appointed tracy jane mckenzie-bell (2 pages)
27 March 2008	Appointment terminated director sdg registrars LIMITED (1 page)
27 March 2008	Appointment terminated director sdg registrars LIMITED (1 page)
27 March 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
27 March 2008	Appointment terminated secretary sdg secretaries LIMITED (1 page)
18 March 2008	Incorporation (16 pages)
18 March 2008	Incorporation (16 pages)

Temerity Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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